2. RESOLUTION AUTHORIZING AMENDMENT 2017-1 TO THE RETIREMENT
INCOME PLAN

3. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING AUTHORITY TO
SUBMIT ITS MOVING TO WORK ANNUAL PLAN ("PLAN") FOR FISCAL YEAR
2019, INCLUDING RENTAL ASSISTANCE DEMONSTRATION PROGRAM SIGNIFICANT
AMENDMENTS, TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("HUD") AND TO UNDERTAKE ALL ACTIONS TO OBTAIN HUD APPROVAL AND
IMPLEMENT THE PLAN